Denes Natural Pet Care Limited
Company Profile
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MicroDenes Natural Pet Care Limited
00491928•Private Limited With Share Capital
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ
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Incorporated
24/02/1951
Company Age
75 years
Directors
4
Employees
1
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Denes Natural Pet Care Limited (00491928) is a private limited with share capital incorporated on 24/02/1951 (75 years old) and registered in london, N32SZ. The company operates under SIC code 96090 - other service activities n.e.c..
Denes natural pet care limited is a pet supplement company based in the uk.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/02/1951
N32SZ
1 employees
Financial Overview
Total Assets
£153.1K
Liabilities
£117.5K
Net Assets
£35.7K
Cash
£41.1K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2001
Legacy
Category:Mortgage
Date:12-04-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:29-09-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Officers
Date:24-11-1997
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Annual Return
Date:19-09-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered
Unit 1, Kingsbury, King Street Kings Mews, London, N28DY
Related Companies
7
Contact
0208444142122@denes.cominfo@denes.comsales@denes.comdenes.com
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ